Within this section you will find a variety of links to financial crime resources. Links are categorised as follows:
- ARTICLES - Links to articles and other relevant guidance written by me
- TEMPLATES - Links to forms, checklists etc that may be helpful
- RULES - Links to legislation, cases, guidance, regulators and other material relating to best practice
- DUE DILIGENCE - Links to reliable, independent sources that may provide information and/or evidence relating to clients and other parties that your organisation may deal with
- MISC - Links to a variety of financial crime resources that don't quite fit any other category
Although every effort is made to ensure these links are accurate, up to date and relevant, no responsibility is accepted for pages maintained by external providers. The inclusion of a link to an external website should not be understood to be an endorsement of that website, the site's owners or their products/services. Nor should it be understood to be an endorsement by that website or the site's owners of Follow The Money Ltd or its products/services.
Logos or other images have been included to aid recognition. If you represent any of the organisations that have been linked to and wish for the link to be removed, then please Contact me and the link will be removed.
If you have any suggestions for additional links or find any broken links to external websites, please Contact me and let me know.